ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4JE

Company number 03221000
Status Active
Incorporation Date 1 July 1996
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 60 HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ENVIRONMENTAL TRUST SCHEME REGULATORY BODY are www.environmentaltrustschemeregulatory.co.uk, and www.environmental-trust-scheme-regulatory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Trust Scheme Regulatory Body is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03221000. Environmental Trust Scheme Regulatory Body has been working since 01 July 1996. The present status of the company is Active. The registered address of Environmental Trust Scheme Regulatory Body is 60 Holly Walk Leamington Spa Warwickshire Cv32 4je. . WELFORD, Christopher John is a Secretary of the company. CARLTON, Jonathan Mark Guille is a Director of the company. EAST, Anna is a Director of the company. LIMB, Ann Geraldine, Dr is a Director of the company. MCCORMACK, Gerard Joseph is a Director of the company. MCCRACKEN, James Justin is a Director of the company. WELFORD, Christopher John is a Director of the company. Secretary DUNKERLEY, Jane has been resigned. Secretary HEWITT, Michael Roger has been resigned. Secretary SCOTT, Jayne Patricia has been resigned. Secretary WHITING, Michael Keith has been resigned. Secretary WOODHOUSE, Brian Edward has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director CALDWELL, Neil Edward, Dr has been resigned. Director CARTER, Marion Joan, Dr has been resigned. Director CLINTON, Lorraine Elizabeth has been resigned. Director COOPER, Malcolm, Dr has been resigned. Director CRANBROOK, Gathorne has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DOUGHTY, Graham Martin, Sir has been resigned. Director HEWITT, Michael Roger has been resigned. Director HYDE, Roger has been resigned. Director KING, John has been resigned. Director LIFFORD, William Lewis has been resigned. Director NEILL, Peter Anthony has been resigned. Director NEWBOULD, Palmer John has been resigned. Director PAUL, Roderick Sayers has been resigned. Director REID, Donald Alexander has been resigned. Director ROBINSON, Margaret Ann has been resigned. Director RUSSELL, Thomas Andrew Sillavan has been resigned. Director SCOTT, Jayne Patricia has been resigned. Director SCOTT OF NEEDHAM MARKET, Rosalind, Baroness has been resigned. Director SILLS, Richard Julian Clive, Doctor has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director WHITING, Michael Keith has been resigned. Director WILSON, Richard William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WELFORD, Christopher John
Appointed Date: 15 November 2007

Director
CARLTON, Jonathan Mark Guille
Appointed Date: 11 July 2014
69 years old

Director
EAST, Anna
Appointed Date: 01 April 2012
64 years old

Director
LIMB, Ann Geraldine, Dr
Appointed Date: 01 January 2012
72 years old

Director
MCCORMACK, Gerard Joseph
Appointed Date: 01 April 2015
73 years old

Director
MCCRACKEN, James Justin
Appointed Date: 11 July 2014
70 years old

Director
WELFORD, Christopher John
Appointed Date: 17 January 2007
62 years old

Resigned Directors

Secretary
DUNKERLEY, Jane
Resigned: 03 February 2006
Appointed Date: 01 May 2004

Secretary
HEWITT, Michael Roger
Resigned: 08 July 1998
Appointed Date: 02 July 1996

Secretary
SCOTT, Jayne Patricia
Resigned: 15 November 2007
Appointed Date: 02 February 2006

Secretary
WHITING, Michael Keith
Resigned: 25 September 2003
Appointed Date: 08 July 1998

Secretary
WOODHOUSE, Brian Edward
Resigned: 30 April 2004
Appointed Date: 25 September 2003

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Director
BOND, Kevin Patrick, Dr
Resigned: 01 June 2003
Appointed Date: 31 May 2000
75 years old

Director
CALDWELL, Neil Edward, Dr
Resigned: 13 March 2002
Appointed Date: 01 November 1996
73 years old

Director
CARTER, Marion Joan, Dr
Resigned: 27 March 2003
Appointed Date: 01 October 1996
75 years old

Director
CLINTON, Lorraine Elizabeth
Resigned: 11 July 2014
Appointed Date: 01 June 2008
60 years old

Director
COOPER, Malcolm, Dr
Resigned: 24 June 2005
Appointed Date: 25 September 2003
64 years old

Director
CRANBROOK, Gathorne
Resigned: 13 March 2002
Appointed Date: 10 September 1996
92 years old

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Director
DOUGHTY, Graham Martin, Sir
Resigned: 27 March 2003
Appointed Date: 01 October 1996
76 years old

Director
HEWITT, Michael Roger
Resigned: 24 April 2001
Appointed Date: 02 July 1996
83 years old

Director
HYDE, Roger
Resigned: 31 July 2003
Appointed Date: 14 May 2002
82 years old

Director
KING, John
Resigned: 17 July 2012
Appointed Date: 11 September 2002
79 years old

Director
LIFFORD, William Lewis
Resigned: 17 June 2015
Appointed Date: 01 June 2008
74 years old

Director
NEILL, Peter Anthony
Resigned: 13 March 2002
Appointed Date: 02 July 1996
76 years old

Director
NEWBOULD, Palmer John
Resigned: 13 March 2002
Appointed Date: 01 October 1996
96 years old

Director
PAUL, Roderick Sayers
Resigned: 19 September 1998
Appointed Date: 01 December 1996
90 years old

Director
REID, Donald Alexander
Resigned: 15 November 2007
Appointed Date: 01 November 1996
80 years old

Director
ROBINSON, Margaret Ann
Resigned: 15 November 2007
Appointed Date: 31 August 2000
86 years old

Director
RUSSELL, Thomas Andrew Sillavan
Resigned: 31 March 2009
Appointed Date: 11 September 2002
84 years old

Director
SCOTT, Jayne Patricia
Resigned: 31 March 2008
Appointed Date: 18 October 2001
62 years old

Director
SCOTT OF NEEDHAM MARKET, Rosalind, Baroness
Resigned: 15 November 2007
Appointed Date: 29 June 2000
68 years old

Director
SILLS, Richard Julian Clive, Doctor
Resigned: 30 June 2001
Appointed Date: 31 October 2000
79 years old

Director
SMITH, Philip Henry, Dr
Resigned: 11 July 2014
Appointed Date: 11 September 2002
79 years old

Director
WHITING, Michael Keith
Resigned: 31 July 2003
Appointed Date: 11 September 2002
81 years old

Director
WILSON, Richard William
Resigned: 24 April 2001
Appointed Date: 01 December 1996
72 years old

ENVIRONMENTAL TRUST SCHEME REGULATORY BODY Events

21 Jul 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jul 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 1 July 2015 no member list
29 Jun 2015
Termination of appointment of William Lewis Lifford as a director on 17 June 2015
...
... and 124 more events
12 Jul 1996
New director appointed
12 Jul 1996
Director resigned
12 Jul 1996
Secretary resigned
12 Jul 1996
Director resigned
01 Jul 1996
Incorporation

ENVIRONMENTAL TRUST SCHEME REGULATORY BODY Charges

17 January 1997
Mortgage debenture
Delivered: 3 February 1997
Status: Satisfied on 22 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…